Indonesia Convicts Three for Using Cryptocurrency to Fund Terrorism, On-Chain Data Key Evidence
BlockBeats News, April 7th, according to TRM Labs, the Indonesian government has reportedly convicted 3 individuals of using cryptocurrency for terrorism financing. Law enforcement agencies linked the relevant wallet addresses to an ISIS-associated network through on-chain tracking, with one defendant transferring over 49,000 USDT in 15 transactions to an overseas exchange.
Although the individuals did not directly carry out any attacks, they were deemed part of the "financial logistics layer" for terrorist financing. TRM stated that this may be one of the first anti-terrorism financing cases in Southeast Asia to be successfully prosecuted with blockchain evidence at its core.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Barclays: Bloom Energy (BE.US) demand turning point is steeper than expected, rating raised to "Buy"
Barclays has upgraded Bloom Energy’s rating from "equal weight" to "overweight," setting a target price of $289.
Competitor turns supplier as the "new owner"! Bank of America: Marvell Technology's acquisition of Lumentum may prompt Cisco and Ciena to seek other sources
Bank of America analysts stated that Marvell Technology's acquisition of Lumentum may prompt Ciena and Cisco to diversify their optical component suppliers.
Goldman Sachs traders warn of an "invisible bear market": S&P 500 is only 3% away from its all-time high, but 60% of its constituent stocks have entered bear market territory.
The S&P 500 Index is only about 3% away from its latest record high, but 60% of the constituent stocks in this benchmark index are deeply entrenched in bear market territory.
Crypto prices
More
